Independent director of Lion New Energy Technology (Henan) Co., Ltd
Prior approval opinions on relevant matters of the 60th meeting of the 6th board of directors
In accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association of the China Securities Regulatory Commission, we are the independent directors of Lion New Energy Technology (Henan) Co., Ltd. (hereinafter referred to as the "company"), We have carefully checked the relevant materials of the proposal of the 60th meeting of the sixth board of directors and issued the following prior approval opinions:
As an independent director of the company, we received the relevant materials of the proposal on renewing the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the company's audit institution in 2022 before the 60th meeting of the sixth board of directors of the company. After verification, we believe that China Audit Asia Pacific Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, and is diligent and responsible during its tenure as the company's audit institution in 2021. We agree to renew the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and submit the above matters to the 60th meeting of the sixth board of directors for deliberation.
Independent directors: Yan fan, Zhang Xin, Qin Yongjun
Date: April 28, 2002
